Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Conman

views
     
RaubianGeek
post May 4 2019, 10:44 PM

New Member
*
Junior Member
10 posts

Joined: Nov 2009


Got conned by this guy at Mutiara Damansara Tesco. He was using the same name and IC since September 2018, since I found two other cases. I made a post on Reddit about my experience: https://reddit.com/r/malaysia/comments/bkcu..._quick/emh4xwa/

His current details:
Name: Mohanraj a/l Rainoo
IC: 831225-02-5987
Address: No. 10 Lorong Jati 28B Taman Bandar Baru Sungai Lalang 08100 Bedong Kedah.

I think he's reading this thread. That suggestion about selling his watch or handphone, he's now wearing a really cheapo, cracked LED kiddy watch. And his phone is like one of those old Nokia dumbphone.

EDIT: Made a police report about this guy. The officer was a bit confused when I told them that I found out about this guy being a conman from the Internet. Response was a bit underwhelming, they weren't very interested when I mentioned how many people he had conned. Still, they told me to wait for a call from an inspector.

user posted image user posted image

This post has been edited by RaubianGeek: May 6 2019, 02:09 AM
RaubianGeek
post May 7 2019, 09:32 PM

New Member
*
Junior Member
10 posts

Joined: Nov 2009


Just wanna post this here:

https://www.worldofbuzz.com/msian-falls-for...-serial-conman/
RaubianGeek
post Feb 9 2020, 09:09 AM

New Member
*
Junior Member
10 posts

Joined: Nov 2009


QUOTE(bloodyhoney28 @ Feb 7 2020, 11:32 PM)
Anyone else got a callback before?
*
I got conned by this fella. Made a police report (at the same balai as the one in his police report) and even wrote up an article in World of Buzz. The day after the article came out, I got a callback from him, which I didn't pick up. No other callbacks since, not even from the police.
RaubianGeek
post Mar 29 2022, 03:54 PM

New Member
*
Junior Member
10 posts

Joined: Nov 2009


I made a report at the Damansara Utama police station, but that was 2+ years ago. Dunno where my copy of the police report went. AFAIK they never follow up. Will try to look for it.

This post has been edited by RaubianGeek: Mar 29 2022, 04:18 PM
RaubianGeek
post Oct 12 2022, 10:37 AM

New Member
*
Junior Member
10 posts

Joined: Nov 2009


user posted image

He has a new ID now. Kumaran a/l Sivanathan. IC 861011-02-6569.

 

Change to:
| Lo-Fi Version
0.0231sec    0.55    7 queries    GZIP Disabled
Time is now: 28th November 2025 - 10:29 AM